We had placed order for Maize/ Corn , The party provided us the shipping documents and other documents and we made the payment to them, All the dcoumnets namely Bill of Lading, Goverment certified papers with Goverment seal, and Other certificates of reputed companies who do inspections namely SGS inspection agency , All documents are fake .
The parties bank details are as follows
Account name A Holding Pty Ltd
Bank First National Bank South Africa
Account no 62634832358
Kindly arrange to seal their Bank address and put their name in the fraudsters list so that people who are looking at that are not cheated by them them again and they are not able to cheat with people.
|Address:||A Holding 9, Hull Street, Kimberley, North Cape 8301|
|Crime Date/Time:||14 Jun 2017, 11:06 AM|
|Reported Date:||13 Jul 2017, 13:07 PM|